澳大利亚禁止对洗钱风险加密自动取款机,以85%的非法用户比率为例。 Australia to ban crypto ATMs over money laundering risks, citing 85% illicit user rate.

根据AUSTRAC的数据表明85%的顶级用户参与非法活动,几乎所有交易都是现金交易,澳大利亚政府正在着手禁止加密自动取款机,以打击洗钱和资助恐怖主义行为。 The Australian government is moving to ban crypto ATMs to combat money laundering and terrorism financing, following AUSTRAC data showing 85% of top users are involved in illicit activity, with nearly all transactions in cash. 内政部长托尼·伯克(Tony Burke)宣布,AUSTRAC拥有限制高风险金融服务的新权力,而银行将获得核实签证持有者居留身份的工具,以查出骡子账户。 Home Affairs Minister Tony Burke announced new powers for AUSTRAC to restrict high-risk financial services, while banks will gain tools to verify visa holders’ residency status to detect mule accounts. 这些改革是为了在2026年7月前更广泛地推动律师和房地产经纪人等专业人员遵守规定,目的是加强金融监督和消费者信心。 The reforms, part of a broader push to expand compliance to professionals like lawyers and real estate agents by July 2026, aim to strengthen financial oversight and consumer confidence. 澳大利亚拥有全球最高数量的加密自动取款机,全国有2 000多台机器,其中许多集中在大城市。 Australia has one of the highest numbers of crypto ATMs globally, with over 2,000 machines nationwide, many concentrated in major cities.